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LOUGULA LIMITED

Company number 02718470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 1997 363s Return made up to 29/05/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
02 Feb 1997 MISC Statment ceasing to be auditor
02 Feb 1997 MISC Notice of resignation of auditor
30 Jul 1996 363s Return made up to 29/05/96; no change of members
30 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
12 Jun 1995 363s Return made up to 29/05/95; full list of members
25 May 1995 88(2)R Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
21 Jun 1994 363(287) Registered office changed on 21/06/94
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Request DocumentRegistered office changed on 21/06/94
21 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 May 1994 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Apr 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
09 Feb 1994 287 Registered office changed on 09/02/94 from: white house wollaton street nottingham NG1 5GF
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Request DocumentRegistered office changed on 09/02/94 from: white house wollaton street nottingham NG1 5GF
24 Aug 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1992 287 Registered office changed on 17/10/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/10/92 from: 110 whitchurch road cardiff CF4 3LY
17 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
17 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1992 NEWINC Incorporation